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BUTLER PICCHI LTD

Company number 05736238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
05 Feb 2016 CH01 Director's details changed for Andrew Butler on 21 January 2016
05 Feb 2016 AD01 Registered office address changed from 20 Bramber House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BU to 57 Earlsfield House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BG on 5 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 CH01 Director's details changed for Andrew Butler on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from 18 Alton Road Richmond Surrey TW9 1UJ to 20 Bramber House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BU on 24 November 2014
28 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2013 TM02 Termination of appointment of Maria Flores Ruiz as a secretary
09 May 2013 CH01 Director's details changed for Andrew Butler on 28 April 2013
09 May 2013 AD01 Registered office address changed from First Floor Flat, 25 Selwyn Avenue, Richmond Surrey TW9 2HB on 9 May 2013
09 May 2013 CH03 Secretary's details changed for Miss Maria Carmen Flores Ruiz on 28 April 2013
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Butler on 9 March 2010